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FP MARINE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fp Marine Holdings Limited. The company was founded 12 years ago and was given the registration number 08370177. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FP MARINE HOLDINGS LIMITED
Company Number:08370177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary01 October 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director22 April 2016Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director16 March 2022Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary01 May 2014Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary29 April 2015Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary22 January 2013Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director22 January 2013Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director22 January 2013Active

People with Significant Control

Howden Broking Group Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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